All Information about:

Name	Premsatya UK Limited Liability Partnership
Address	Queen Street Chambers 68 Queen Street Sheffield S1 1WR
VAT ID	no VAT ID available
Company No.	OC351570 Show on Companies House
Accounts	micro-entity last accounts made up to 5 April 2022
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Kacker, Manisha Status: Active Notified: 18/01/2017 Date of Birth: 04/1973 Nature of Control

Significant influence or control limited liability partnership

Kacker, Rahul Status: Active Notified: 18/01/2017 Date of Birth: 03/1967 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Kacker, Manisha Sheffield Status: Active Notified: 21/01/2010 Date of Birth: 04/1973 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Kacker, Rahul Sheffield Status: Active Notified: 21/01/2010 Date of Birth: 03/1967 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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All Information about:

Premsatya UK Limited Liability Partnership

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)